City of Franklin, TN
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BOMA Work Session
Special
- Date: 09/24/2013 5:00 PM - 6:30 PM
- Location: Board Room
City Hall (109 Third Avenue South)
Franklin, Tennessee 37064
01. Call to Order To view signed agenda, click here.
To view the approved minutes of this meeting, click here
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03.* Consideration of Event Permit from Mellow Mushroom in Downtown Franklin on October 5, 2013. David Rahinsky, Chief of Police
04.* Consideration Of Event Permit Application For Franklin Cowboys Homecoming Parade on October 4, 2013 In Downtown Franklin.
David Rahinsky, Police Chief
05.* Consideration of Event Permit Application For Centennial High School Homecoming Parade To Be Held October 4, 2013 in the Cool Springs Area.
David Rahinsky, Police Chief
06. Consideration of Event Permit Application for Dierks Bentley Ride on November 3, 2013.
David Rahinsky, Police Chief
07. Consideration of Event Permit Application for Turkey Trot on November 28, 2013 in the Cool Springs Area.
David Rahinsky, Police Chief
08. Consideration of Event Permit Application for Jingle Bell Run on December 7, 2013, in Downtown Franklin.
David Rahinsky, Police Chief
09. Consideration of Event Permit Application for Pigs & Pints at Harlinsdale on November 7, 2013.
Lisa Clayton, Parks Director
10.* Consideration of Proposed Ordinance 2013-50, To Be Entitled: "An Ordinance Granting A Franchise To Atmos Energy Corporation; Establishing a Public Hearing Date of October 8, 2013.
Russ Truell, ACA Finance & Administration
11.* Consideration To Approve COF 2013-0142 Agreement PSA Harlinsdale Farm Archaeological Phase I Survey TRC Solutions In The Amount To Not Exceed $13,897.15. Budgeted In 110-84950-44700 For Fiscal Year 2014.
Lisa Clayton, Parks Director
12. Acknowledge Report Of City Contract To Resurface The Main Drive At The Park At Harlinsdale Farm In The Amount To Not Exceed $150,000. Budgeted In 150-89310-47100 For Fiscal Year 2014.
Lisa Clayton, Parks Director
13. Consideration Of COF Contract 2013-0137 With Energy Source Partners (ESP) For A Second Solar Installation At The Wastewater Treatment Plant Located At 135 Claude Yates Drive.
Dan Allen, Assistant Director Of Engineering
Andrew Orr, Principal Planner
14. Consideration Of COF Contract 2013-0050 With The Tennessee Valley Authority (TVA) For The Sale Of Electricity From A Second, Larger Solar Installation (1 Megawatt Project) At The Wastewater Treatment Plant Located At 135 Claude Yates Drive.
Dan Allen, Assistant Director Of Engineering
Andrew Orr, Principal Planner
15. Consideration Of Resolution 2013-65, A Resolution To Be Entitled: “Intent To Amend Title 22 Comprehensive Fees And Penalties For Future Water And Sanitary Sewer Rate Adjustments Contingent Upon Board And State Approved Loans Received From The Tennessee Department Of Environment And Conservation State Revolving Fund. (TDEC letter 8/29/13)
Russ Truell, ACA Finance & Administration
Mark Hilty, Water Management Director
16. Discussion On Measuring And Determining Land For Parks (To Precede October 1 Worksession On Parkland Dedication.
Lisa Clayton, Parks Director
17. Consideration Of Amendment No. 4 To The Professional Services Agreement With CDM Smith (COF Contract No. 2011-0037) For The Jackson Lake Dredging Improvements Project In An Amount Not To Exceed $26,600. (09/12/13 CIC with no recommendation) Revised Memo
David Parker, CIP Executive / City Engineer
Paul Holzen, Director of Engineering
18. Discussion Of Resolution 2012-31, An Initial Resolution Authorizing The City Of Franklin, Tennessee To Issue Its General Obligation Bonds In The Aggregate Principal Amount Of Not To Exceed Ten Million Six Hundred Thousand Dollars ($10,600,000) To Issue Capital Improvement Bonds (adopted 5/22/12). Russ Truell, ACA Finance and Administration
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
Return to full list >>
To view the approved minutes of this meeting, click here
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03.* Consideration of Event Permit from Mellow Mushroom in Downtown Franklin on October 5, 2013. David Rahinsky, Chief of Police
04.* Consideration Of Event Permit Application For Franklin Cowboys Homecoming Parade on October 4, 2013 In Downtown Franklin.
David Rahinsky, Police Chief
05.* Consideration of Event Permit Application For Centennial High School Homecoming Parade To Be Held October 4, 2013 in the Cool Springs Area.
David Rahinsky, Police Chief
06. Consideration of Event Permit Application for Dierks Bentley Ride on November 3, 2013.
David Rahinsky, Police Chief
07. Consideration of Event Permit Application for Turkey Trot on November 28, 2013 in the Cool Springs Area.
David Rahinsky, Police Chief
08. Consideration of Event Permit Application for Jingle Bell Run on December 7, 2013, in Downtown Franklin.
David Rahinsky, Police Chief
09. Consideration of Event Permit Application for Pigs & Pints at Harlinsdale on November 7, 2013.
Lisa Clayton, Parks Director
10.* Consideration of Proposed Ordinance 2013-50, To Be Entitled: "An Ordinance Granting A Franchise To Atmos Energy Corporation; Establishing a Public Hearing Date of October 8, 2013.
Russ Truell, ACA Finance & Administration
11.* Consideration To Approve COF 2013-0142 Agreement PSA Harlinsdale Farm Archaeological Phase I Survey TRC Solutions In The Amount To Not Exceed $13,897.15. Budgeted In 110-84950-44700 For Fiscal Year 2014.
Lisa Clayton, Parks Director
12. Acknowledge Report Of City Contract To Resurface The Main Drive At The Park At Harlinsdale Farm In The Amount To Not Exceed $150,000. Budgeted In 150-89310-47100 For Fiscal Year 2014.
Lisa Clayton, Parks Director
13. Consideration Of COF Contract 2013-0137 With Energy Source Partners (ESP) For A Second Solar Installation At The Wastewater Treatment Plant Located At 135 Claude Yates Drive.
Dan Allen, Assistant Director Of Engineering
Andrew Orr, Principal Planner
14. Consideration Of COF Contract 2013-0050 With The Tennessee Valley Authority (TVA) For The Sale Of Electricity From A Second, Larger Solar Installation (1 Megawatt Project) At The Wastewater Treatment Plant Located At 135 Claude Yates Drive.
Dan Allen, Assistant Director Of Engineering
Andrew Orr, Principal Planner
15. Consideration Of Resolution 2013-65, A Resolution To Be Entitled: “Intent To Amend Title 22 Comprehensive Fees And Penalties For Future Water And Sanitary Sewer Rate Adjustments Contingent Upon Board And State Approved Loans Received From The Tennessee Department Of Environment And Conservation State Revolving Fund. (TDEC letter 8/29/13)
Russ Truell, ACA Finance & Administration
Mark Hilty, Water Management Director
16. Discussion On Measuring And Determining Land For Parks (To Precede October 1 Worksession On Parkland Dedication.
Lisa Clayton, Parks Director
17. Consideration Of Amendment No. 4 To The Professional Services Agreement With CDM Smith (COF Contract No. 2011-0037) For The Jackson Lake Dredging Improvements Project In An Amount Not To Exceed $26,600. (09/12/13 CIC with no recommendation) Revised Memo
David Parker, CIP Executive / City Engineer
Paul Holzen, Director of Engineering
18. Discussion Of Resolution 2012-31, An Initial Resolution Authorizing The City Of Franklin, Tennessee To Issue Its General Obligation Bonds In The Aggregate Principal Amount Of Not To Exceed Ten Million Six Hundred Thousand Dollars ($10,600,000) To Issue Capital Improvement Bonds (adopted 5/22/12). Russ Truell, ACA Finance and Administration
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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